Citi Swapco Inc.

New York, NY

Florida

Registered In

11/18/1992

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Citi Swapco Inc. at 388 Greenwich St, New York, Ny 10013 lists Tredici Joseph of New York, NY and Schmidt Julie of Tampa, FL as associates.

Overview

Registered In

Florida

Incorporation Date

11/18/1992

Company Type

Foreign Profit

Status

Inactive

Registration Type

Foreign

Foreign Jurisdiction

Delaware

EIN

13-4142849

Email

***************@citi.com

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People

Tredici Joseph CFO	111 WALL ST, NEW YORK, NY 10005
Schmidt Julie ASSI	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637
Spadafora Victor Dire	1 COURT SQ, LONG ISLAND CITY, NY 11101
Palomaki Daniel S Dire	388 GREENWICH ST, NEW YORK, NY 10013
Carlson Eva Secretary	8800 HIDDEN RIVER PKWY, TAMPA, FL 33637

Map & Locations

388 GREENWICH ST, NEW YORK, NY 10013 View Map

Linked Companies

Address Match:388 Greenwich St New York, NY

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Salomon Smith Barney Inc. Registered in West Virginia	New York, NY (1 more)	View Report
Cigpf I Corp. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Citi Property Holdings Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Massachusetts	New York, NY	View Report
Financial Leasing Corporation Registered in Massachusetts	Boston, MA New York, NY	View Report
Cigpf I Corp Registered in Idaho	New York, NY Tampa, FL	View Report
Citicorp Securities Services, Inc. Registered in Idaho	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Georgia	New York, NY	View Report
Citi Portfolio Corp. Registered in Ohio	Columbus, OH New York, NY	View Report
Barony Rh Corporation Registered in Georgia	Atlanta, GA New York, NY	View Report
R-H Development Corp. Registered in Georgia	New York, NY	View Report
Citi Property Holdings Inc. Registered in Alabama	Montgomery, AL New York, NY	View Report
Citigroup Global Markets Realty Corp. Registered in Alabama	Montgomery, AL New York, NY	View Report
Citi Gsm Portfolio LLC Registered in California	New York, NY Tampa, FL	View Report
Citigroup Risk Brokers Inc. Registered in California	New York, NY Glendale, CA	View Report
Katella Anaheim Retail, LLC Registered in California	New York, NY (1 more)	View Report
Citi Property Holdings Inc. Registered in New Hampshire	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Arkansas	New York, NY Street, NY	View Report
Citigroup Risk Brokers Inc. Registered in New Hampshire	New York, NY Tampa, FL	View Report
Cgmjv, LLC Registered in Massachusetts	New York, NY	View Report
Citigroup Management Corp Registered in Oregon	New York, NY	View Report
Citigroup Risk Brokers Inc. Registered in Oregon	New York, NY	View Report
E.F. Hutton Insurance Agency of Florida, Inc. Registered in Florida	New York, NY	View Report
E.F. Hutton Properties Iv, Limited Partnership Registered in Florida	New York, NY Plantation, FL	View Report
Reo Management 2002 Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Robinson-Humphrey Insurance Services of Alabama Inc. Registered in Oregon	New York, NY Tampa, FL	View Report
Salomon Reinvestment Company Inc. Registered in Florida	New York, NY	View Report
Salomon Smith Barney Inc. Registered in Florida	New York, NY	View Report
Travelers Investment Management Company Registered in Florida	New York, NY Riverside, CT	View Report
Institutional Property Owners, Inc. Vii Registered in North Dakota	Bismarck, ND New York, NY	View Report
Sbs Insurance Brokers of North Dakota, Inc. Registered in North Dakota	Bismarck, ND New York, NY	View Report
Travelers Group Diversified Distribution Services, Inc. Registered in North Dakota	Bismarck, ND New York, NY	View Report
Sbhu Life Agency of Oklahoma, Inc. Registered in Idaho	Cedarhurst, NY New York, NY	View Report
Salomon Brothers Real Estate Development Corp Registered in California	New York, NY Los Angeles, CA (2 more)	View Report
Citigroup Geneva Capital Strategies Inc. Registered in Colorado	Denver, CO New York, NY	View Report
Citigroup Insurance Holding Corporation Registered in Connecticut	Hartford, CT New York, NY	View Report
Citigroup Risk Brokers Inc. Registered in Colorado	Centennial, CO New York, NY	View Report
Travelers Group Diversified Distribution Services, Inc. Registered in Arkansas	New York, NY	View Report

Person/City Match:Tredici Joseph - New York, NY

Citicorp North America, Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
Citicorp Usa, Inc. Registered in Rhode Island	New York, NY (1 more)	View Report
Citicorp North America, Inc. Registered in Florida	New York, NY Tampa, FL (1 more)	View Report
Citicorp North America, Inc. Registered in Washington	New York, NY Olympia, WA (1 more)	View Report
Citicorp North America, Inc. Registered in Nevada	New York, NY	View Report
Citicorp North America, Inc. Registered in Vermont	New York, NY Tampa, FL	View Report
Citicorp North America, Inc. Registered in Connecticut	New York, NY	View Report
Citicorp Usa Inc. Registered in Connecticut	East Hartford, CT New York, NY	View Report
Citicorp Usa, Inc. Registered in Florida	Chicago, IL New York, NY (1 more)	View Report
Citicorp Usa, Inc. Registered in Vermont	Long Island City, NY New York, NY (1 more)	View Report
Citicorp Usa, Inc. Registered in Washington	New York, NY Tampa, FL	View Report
Citicorp Usa, Inc. Registered in Nevada	New York, NY	View Report
Citicorp Usa, Inc. Registered in Massachusetts	New York, NY	View Report
Citicorp North America, Inc. Registered in Idaho	New York, NY Tampa, FL	View Report
Citicorp Usa, Inc. Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Citicorp Usa, Inc. Registered in Missouri	New York, NY Tampa, FL	View Report

Person/City Match:Schmidt Julie - Tampa, FL

Citi Portfolio Corp. Registered in Rhode Island	New York, NY (1 more)	View Report
Cigpf I Corp. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citi Fund Services Ohio, Inc. Registered in Connecticut	Columbus, OH New York, NY	View Report
Citi Gsm Portfolio LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citi Residential Lending Inc. Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicorp Credit Services, Inc. (Usa) Registered in Florida	Jacksonville, FL Tampa, FL (1 more)	View Report
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Citicorp Securities Services, Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Global Markets Inc. Registered in Florida	New York, NY Plantation, FL (1 more)	View Report
Citigroup Inc. Registered in Florida	New York, NY Tampa, FL	View Report
Citigroup Washington, Inc. Registered in Florida	Tampa, FL Washington, DC	View Report
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Sbhu Life Insurance Agency of Massachusetts, Inc. Registered in New Hampshire	Concord, NH New York, NY (1 more)	View Report
Associates Housing Finance, LLC Registered in Florida	O'fallon, MO Tampa, FL	View Report
Citicapital Technology Finance, Inc. Registered in Florida	Harrison, NY Houston, TX (1 more)	View Report
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Citigroup Global Markets Operations and Technology, LLC Registered in Florida	New York, NY Tampa, FL	View Report
Citicapital Technology Finance, Inc. Registered in Rhode Island	East Providence, RI Houston, TX (1 more)	View Report
Citifinancial Auto Credit, Inc. Registered in Connecticut	Irving, TX	View Report

Person/City Match:Spadafora Victor - Long Island City, NY

Citi Real Estate Funding Inc. Registered in West Virginia	Charleston, WV New York, NY (1 more)	View Report
Citicorp North America, Inc. Registered in West Virginia	Charleston, WV New York, NY (2 more)	View Report
Citigroup Energy Inc. Registered in West Virginia	Charleston, WV (2 more)	View Report
Citigroup Energy Inc. Registered in Rhode Island	East Providence, RI (1 more)	View Report
Citigroup Energy Inc. Registered in Florida	New York, NY Tampa, FL (1 more)	View Report
Citigroup Energy Inc. Registered in Connecticut	New York, NY Houston, TX	View Report
Citigroup Energy Inc. Registered in Arizona	New York, NY Phoenix, AZ (1 more)	View Report
Citigroup Financial Strategies Inc. Registered in Massachusetts	Boston, MA New York, NY	View Report
Citigroup Energy Inc. Registered in Idaho	New York, NY Tampa, FL (1 more)	View Report
Citicorp Usa, Inc. Registered in Texas	Dallas, TX	View Report
Citigroup Energy Inc. Registered in Texas	Long Island City, NY New York, NY	View Report
Citicorp Usa, Inc. Registered in North Carolina	Long Island City, NY New York, NY (1 more)	View Report
Citigroup Risk Brokers Inc. Registered in Texas	New York, NY	View Report

Person/City Match:Palomaki Daniel S - New York, NY

Citigroup Global Markets Inc. Registered in Texas	Dallas, TX New York, NY		View Report

View More in New York, NY

Sources

The following government agencies have contributed data:

• Florida Department of State

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